Whale movements
Last update: 07.08.2026 14:16:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.07.2021 18:24:10 |  |
213 BTC | $ 8 391 259 | (unknown) | (unknown) |
| Type: transfer | From: 3FMvvQUAGadRZzjqJQiZ64hRDnFBFSYaUo | To: 3DFnNDqU9iNX5F1DrUrs1JLKYPNrmBQrQi | |||
| 30.07.2021 18:24:10 | |
200 BTC | $ 7 879 141 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 3DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.07.2021 18:23:00 |  |
7 812 267 USDT | $ 7 812 267 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.07.2021 18:21:54 | |
7 812 267 USDT | $ 7 812 267 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 30.07.2021 18:19:54 | |
7 812 267 USDT | $ 7 812 267 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.07.2021 18:19:33 | |
500 000 LINK | $ 10 283 239 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 6d5c82dbff7b322c2d9fb9bd8739b0aa5bfa93dc | |||
| 30.07.2021 18:15:56 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 30.07.2021 18:14:40 | |
400 BTC | $ 15 611 244 | (unknown) | (unknown) |
| Type: transfer | From: 379nZLQ9biTTLDjGrQPLv7wLCnqsnSAb6d | To: 34uma9smEU8wMwgCRgspmz5m3Q9Rmyhvxr | |||
| 30.07.2021 18:14:40 | |
505 BTC | $ 19 713 960 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 30.07.2021 18:13:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c043e8a2957cedd5868c1aa3ae002d06f6c8f802 | To: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | |||
| 30.07.2021 18:08:12 |  |
34 713 290 USDT | $ 34 713 290 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.07.2021 18:07:22 | |
2 960 ETH | $ 6 952 853 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: 0be03964546a2e9bdaba1546f205803d4f7c079e | |||
| 30.07.2021 18:04:27 | |
147 BTC | $ 5 725 393 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 30.07.2021 18:04:27 | |
266 BTC | $ 10 394 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 18:02:30 | |
66 800 000 GRT | $ 38 420 916 | (unknown) | (unknown) |
| Type: transfer | From: 2855ca50cab20f93d00d5be62a61696f1d76ec4d | To: 743bc3dfff0f17448e76c6cd67d2094733901305 | |||
| 30.07.2021 18:01:56 | |
55 277 ETH | $ 129 946 830 | (unknown) | (unknown) |
| Type: transfer | From: 929286a40c4c9cfe21b132223aa67b9e81bd7a13 | To: 121671e56eb1182abc5a6826d5c6d51c7b10a97f | |||
| 30.07.2021 18:01:56 | |
3 000 ETH | $ 7 052 492 | (unknown) | (unknown) |
| Type: transfer | From: 929286a40c4c9cfe21b132223aa67b9e81bd7a13 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 30.07.2021 17:59:08 | |
350 BTC | $ 13 737 471 | (unknown) | (unknown) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | |||
| 30.07.2021 17:59:08 | |
425 BTC | $ 16 684 963 | (unknown) | binance (exchange) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 1ApTDBhk4P6qGYtP4uzGmo3Q86Awnv4Kz | |||
| 30.07.2021 17:59:08 | |
179 BTC | $ 7 038 932 | xapo (other) | xapo (other) |
| Type: transfer | From: 3MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM | To: 34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7 | |||
| 30.07.2021 17:56:21 |  |
20 000 000 XRP | $ 14 396 984 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 30.07.2021 17:56:12 | |
10 425 118 USDT | $ 10 425 118 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.07.2021 17:53:45 | |
9 999 978 USDT | $ 9 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.07.2021 17:53:04 | |
155 BTC | $ 6 069 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu9enk005r7x90grgv2duvulmz8hleyjpr5cra | To: 3MhwgN6WwTvovWnETiveY7bTZH4FcGuUBy | |||
| 30.07.2021 17:50:34 | |
972 BTC | $ 37 967 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D2VByjWzEZ9SURwhLzoCWipQQQUCrHVKQ | |||
| 30.07.2021 17:50:34 | |
165 BTC | $ 6 438 467 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 30.07.2021 17:50:34 | |
154 BTC | $ 6 019 549 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06u5cuetfz3nz7sdcv5j3huelt6d49gx9g7aycrac8juejpvwcdslszkp5 | |||
| 30.07.2021 17:50:34 | |
268 BTC | $ 10 454 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.07.2021 17:50:34 | |
269 BTC | $ 10 523 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.07.2021 17:50:34 | |
271 BTC | $ 10 582 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.07.2021 17:50:34 | |
138 BTC | $ 5 371 537 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzl4f8p8pkk9yzftzpk5ctk7yzzr35cvpamdcmu8s32307t0mup5q65r8pp | |||
| 30.07.2021 17:50:34 | |
155 BTC | $ 6 055 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxu9enk005r7x90grgv2duvulmz8hleyjpr5cra | |||
| 30.07.2021 17:47:47 | |
173 BTC | $ 6 757 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu9zGQft1k2r94zYt6QiSHoNbdz4WSxfR | To: bc1q93r3s45mvepmxj4ddwkmuluyx8dhe5nehj7mt3 | |||
| 30.07.2021 17:47:47 | |
173 BTC | $ 6 765 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6r6pqna48r53k998kz3zu366d6tpmgln866p6 | To: 3Mu9zGQft1k2r94zYt6QiSHoNbdz4WSxfR | |||
| 30.07.2021 17:47:47 | |
166 BTC | $ 6 475 071 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 16S67V8PRG5sUh13Rgsj1AKVnpJYhHz4rN | |||
| 30.07.2021 17:47:47 | |
412 BTC | $ 16 133 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gvgd6guksxg46ye25m5g39dfxcae32zfncq9c | To: bc1qrfgtznqqmfhtsxvcpq5m3xv3ues7k5dgq6axvl | |||
| 30.07.2021 17:47:47 | |
336 BTC | $ 13 152 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hmy8wcsv9k962228llczyx5082kjgdt8v9m3t | To: bc1qr95jtxev7gspdszquvrjs0xtjccucf3ex7rmz4 | |||
| 30.07.2021 17:47:47 | |
453 BTC | $ 17 731 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfrn6gus6tr9jxxngwfzlq8uphjrjx9geearvk | To: bc1qdmgxpxdlwz8qvxqdth2yj64tfpmstd8q453f6g | |||
| 30.07.2021 17:47:47 | |
255 BTC | $ 9 966 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl5d04pp9gtl0kh2k5dtyqf87apxpf9dfr6ud2 | To: bc1q9f4y9mn3lvetpu0mg6hm4pyz0dmnmykkacmqtl | |||
| 30.07.2021 17:47:47 | |
132 BTC | $ 5 153 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewrs0a8sdd88hur98xhprw6lf9flffp7j3e6hf | To: bc1qyaay5j8z4k5tjrr8nhrz9uuc95ekvxkjz96pxu | |||
| 30.07.2021 17:47:47 | |
439 BTC | $ 17 167 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzc48xchxcx06jzuu8aquqj850wh4w0urssgpv | To: bc1qklwep0gxx8ctrmwgjzt59lxcl7szfdq7zv32zv | |||
| 30.07.2021 17:47:47 | |
8 063 BTC | $ 315 379 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53np6e3dpfj08hx9pw5nxyfwjwe43u5thxpug8 | To: bc1qg3e5mf23prh7ar9ejj6htnyg5prjt8rk44dltu | |||
| 30.07.2021 17:47:47 | |
9 012 BTC | $ 352 494 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdfs38t88rzsg2j4nx9ktzrugh3s7tlwx6jzjw | To: bc1qac2l3tl76u2lpxz2xp6usa38ppc83agu9nx3c2 | |||
| 30.07.2021 17:47:47 | |
413 BTC | $ 16 167 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgfrjqjvnwn2aq8c5crs4s4060wgpcldx6gkyt | To: bc1qvlpdrm4z3c9tf6n8rvt5f30whvpkhm6lepv08p | |||
| 30.07.2021 17:47:47 | |
9 519 BTC | $ 372 345 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5d7jmjsw362yyal984ls8c8t67uvy6t5chc3x | To: bc1qfxtjn5fgvu3xs64cy0nma9a66y7va9af07jrv9 | |||
| 30.07.2021 17:47:47 | |
352 BTC | $ 13 779 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gk4da3xj9hm0rgdvl6cm6hhymus68879h5wpq | To: bc1qnkm8p238zud6g900c88td5tp6p6gxpe9vsav3r | |||
| 30.07.2021 17:47:47 | |
147 BTC | $ 5 768 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr9dezm0mpxv8qyfcrxhfderhtvs7p3h89p022sfumtaemzke4jsyar5t6 | |||
| 30.07.2021 17:40:19 | |
338 526 LINK | $ 6 716 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.07.2021 17:25:18 | |
8 513 821 USDT | $ 8 513 821 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.07.2021 17:18:41 | |
6 000 200 USDT | $ 6 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 091a01d900629f22395eb0c9fe4d0922467428d3 | To: 3a3a4fcf9e7b83a90cc3949685cab7f2f62754c7 | |||